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RED VAN FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Van Films Limited. The company was founded 6 years ago and was given the registration number NI649765. The firm's registered office is in BELFAST. You can find them at Imperial Buildings, High Street, Belfast, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED VAN FILMS LIMITED
Company Number:NI649765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Imperial Buildings, High Street, Belfast, Northern Ireland, BT1 2BE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial Buildings, High Street, Belfast, Northern Ireland, BT1 2BE

Director11 December 2017Active
Imperial Buildings, High Street, Belfast, Northern Ireland, BT1 2BE

Director18 July 2023Active

People with Significant Control

Miss Grace Sweeney
Notified on:18 July 2023
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Northern Ireland
Address:Imperial Buildings, High Street, Belfast, Northern Ireland, BT1 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Baugh
Notified on:11 December 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Northern Ireland
Address:Imperial Buildings, High Street, Belfast, Northern Ireland, BT1 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Capital

Withdrawal of the members register information from the public register.

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2024-04-19Capital

Members register information on withdrawal from the public register.

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2024-04-08Incorporation

Memorandum articles.

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2024-04-08Resolution

Resolution.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Appoint person director company with name date.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-03-05Address

Change registered office address company with date old address new address.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

Change registered office address company with date old address new address.

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2017-12-11Incorporation

Incorporation company.

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